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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
31945
Nimekirja kuupäev: 08.09.2025
  • SHEIN, U Win
  • SHEIN, Win
Riik: MM
Aadress: Myananyadanar, Naypyitaw
Pealkiri: Minister for Planning, Finance, and Industry
Programm: BURMA-EO14014
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
31946
Nimekirja kuupäev: 08.09.2025
  • MYINT, Htun Aung
  • MYINT, Saw Htun Aung
  • MYINT, Saw Tun Aung
  • MYINT, Tun Aung
Riik: MM
Aadress: Number (632), Gagyi/16, Arzarni Road, Number (4) Lanmason, Quarter (5), Shwepyithar Township, Rangoon
Pealkiri: Union Minister of Ethnic Affairs
Programm: BURMA-EO14014
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
31947
Nimekirja kuupäev: 08.09.2025
  • RAKHMANAVA, Marina Yureuna
  • RAKHMANAVA, Maryna Iureuna
  • RAKHMANAVA, Maryna Jurjewna
  • RAKHMANOVA, Marina
  • RAKHMANOVA, Marina Iurevna
  • RAKHMANOVA, Marina Yurievna
Riik: BY
Aadress: Hrodna Oblast
Programm: BELARUS
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
31948
Nimekirja kuupäev: 08.09.2025
  • TSELIKAVETS, Irina Aliaksandrauna
  • TSELIKAVETS, Iryna Aliaksandrauna
  • TSELIKAVIETS, Iryna Aliaksandrawna
  • TSELIKOVEC, Irina Alexandrovna
  • TSELIKOVETS, Irina
  • TSELIKOVETS, Irina Aleksandrovna
  • TSELIKOVETS, Iryna
Riik: BY
Aadress: Minsk Oblast
Programm: BELARUS
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
31949
Nimekirja kuupäev: 08.09.2025
  • EISMANT, Natallia
  • EISMANT, Natallia Mikalaeuna
  • EISMONT, Natalia Nikolayevna
  • EISMONT, Natalya
Riik: BY
Aadress: Minsk
Programm: BELARUS
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
31950
Nimekirja kuupäev: 08.09.2025
  • KACHANAVA, Natallia Ivanauna
  • KOCHANOVA, Natalia Ivanovna
  • KOCHANOVA, Natalya
Riik: BY
Aadress: Minsk
Programm: BELARUS
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
31951
Nimekirja kuupäev: 08.09.2025
  • KHANFORA, Alaa
  • KHANFORAH, Mohammed Alaa Omer
  • KHANFOURA, Alaa
  • KHANFURAH, 'Ala'
  • KHANFURAH, Alaa
  • KHANFURAN, Alaa
Riik: TR
Aadress: Reyhanli, Hatay
Programm: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
31952
Nimekirja kuupäev: 08.09.2025
  • Abu Sayf al-Samara'i
  • AL-FAY, Idris Ali Awad Khalif
  • AL-FAY, Idris 'Ali 'Awwad
  • KHALIF, Idris Ali 'Awad
  • Mullah Idris
Riik: IQ; TR
Aadress: Albu Dur, Tikrit, Salah-ad Din Province; Owainat Village, Owainat District, Salah Ad Din Province
Programm: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
31953
Nimekirja kuupäev: 08.09.2025
  • Abu Ali al-Samarra'i
  • AL-FAY, Ibrahim Ali 'Awad
Riik: TR
Aadress: Sakarya
Programm: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
31954
Nimekirja kuupäev: 08.09.2025
  • AL FAY COMPANY
Riik: TR
Aadress: Building 54100, Adapazari, Sakarya Province
Programm: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
31971
Nimekirja kuupäev: 08.09.2025
  • ABU HUSAYN
  • AL-MADANI, Yousef Ahssan Ismail
  • AL-MADANI, Youssef
  • AL-MADANI, Yusif
  • AL-MADANI, Yusuf
Riik: YE
Programm: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
31994
Nimekirja kuupäev: 08.09.2025
  • KRISTIANO GR 53 JSC AD
Riik: BG
Aadress: 43 Moskovska Str., Oborishte Distr., Sofia, Stolichna, 1000
Märkus: (Linked To: BOJKOV, Vassil Kroumov)
Programm: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
31995
Nimekirja kuupäev: 08.09.2025
  • NOVE-AD-HOLDING AD
Riik: BG
Aadress: 43 Moskovsa, Oborishte Distr., Sofia, 1000
Märkus: (Linked To: BOJKOV, Vassil Kroumov)
Programm: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
31996
Nimekirja kuupäev: 08.09.2025
  • TRAKIA-PAPER 96 OOD
  • TRAKIA-PAPIR 96 OOD
Riik: BG
Aadress: 9 Iskar, Oborishte Distr, Sofia
Märkus: (Linked To: NOVE-AD-HOLDING AD)
Programm: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
31997
Nimekirja kuupäev: 08.09.2025
  • PARKSTROY-SOFIA OOD
Riik: BG
Aadress: Nadezhda 1 Distr., Bl. No 150, apt. 131, Sofia
Märkus: (Linked To: NOVE-AD-HOLDING AD)
Programm: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
31999
Nimekirja kuupäev: 08.09.2025
  • PUBLISHING HOUSE SPORT LTD
  • PUBLISHUNG HOUSE SPORT OOD
Riik: BG
Aadress: sektor V Natsionalen Stadion V. Levski, Distr. Sredets Distr, Sofia
Märkus: (Linked To: NOVE-AD-HOLDING AD)
Programm: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32000
Nimekirja kuupäev: 08.09.2025
  • BUL PARTNERS TRAVEL OOD
Riik: BG
Aadress: 4, Trapezitsa, Sofia, Stolichna, 1000
Märkus: (Linked To: BOJKOV, Vassil Kroumov)
Programm: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32001
Nimekirja kuupäev: 08.09.2025
  • BULIT TRADE LTD
  • BULLET TRADE OOD
Riik: BG
Aadress: 43 Moskovska Str., R-N Oborishte Distr, Sofia, Stolichna, 1000
Märkus: (Linked To: BOJKOV, Vassil Kroumov)
Programm: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32002
Nimekirja kuupäev: 08.09.2025
  • CARITEX LUCKY AD
  • KARITEKS LAKI AD
Riik: BG
Aadress: 14, Iskar str., Oborishte Distr., Sofia, Stolichna, 1000
Märkus: (Linked To: BOJKOV, Vassil Kroumov)
Programm: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32003
Nimekirja kuupäev: 08.09.2025
  • SIZIF V OOD
Riik: BG
Aadress: Nadezhda 1 Distr., Sofia
Märkus: (Linked To: BOJKOV, Vassil Kroumov)
Programm: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
21748 tulemust leitud.